Register entry · No. 16666100
AGENTIC1 LIMITED
Checks
No warning signs 9 clear · 5 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 21 May 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 3 Sep 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 21 Aug 2025 (1 year ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
BANK GALLERY, HIGH STREET, KENILWORTH, WARWICKSHIRE, ENGLAND, CV8 1LY
As filed with Companies House. -
Nature of business
- 62090 Other information technology service activities
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Accounts
- Next due
- 21 May 2027
- Last made up to
- —
- Type
- NO ACCOUNTS FILED
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Confirmation statement
- Next due
- 3 Sep 2027
- Last made up to
- 20 Aug 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- AGENTIC1 LIMITED current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Megon Thomson | Director | 21 Aug 2025 | — | April 1981 | South African · South Africa |
| Leon Barend Coetzer | Director | 21 Aug 2025 | — | October 1975 | South African · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Navigaite Limited company · 10759752 · England And Wales | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 21 Aug 2025 | — | — | |
| Ms Megon Thomson | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 21 Aug 2025 | — | April 1981 | South African · South Africa |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is AGENTIC1 LIMITED still trading?
The register shows AGENTIC1 LIMITED as active.
What does AGENTIC1 LIMITED do?
It files the industry code 62090 (Other information technology service activities).
When was AGENTIC1 LIMITED set up?
It was incorporated on 21 August 2025.
When are AGENTIC1 LIMITED's accounts due?
Next accounts are due by 21 May 2027.
When is AGENTIC1 LIMITED's next confirmation statement due?
By 3 September 2027.
Who runs AGENTIC1 LIMITED?
AGENTIC1 LIMITED has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House